Hastings Group Holdings Plc

Company Registration Number: 09635183

Company registered in England and Wales

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Hastings Group Holdings Plc is a Public Limited Company first registered on 11 June 2015. Its current registered address is in Bexhill-on-Sea.

Registered Address

CONQUEST HOUSE
32-34 COLLINGTON AVENUE
BEXHILL-ON-SEA
UNITED KINGDOM
TN39 3LW

There are 13 companies currently registered at this postcode, including this one.

All companies at TN39 3LW

Registration Data

Company Number

09635183

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,778,300,000£1,299,900,000£1,479,900,000
of which Cash £168,000,000£152,200,000£123,400,000
Total Assets £1,778,300,000£1,299,900,000£1,479,900,000
Current Liabilities £1,790,600,000£1,366,000,000£1,574,500,000
Net Current Assets £-12,300,000£-66,100,000£-94,600,000
Total Net Worth £-13,600,000£-69,600,000£-118,200,000

Previous Names

  • HASTINGS GROUP 123 LIMITED, active until 17 July 2015

Company Officers

  • LEPPARD, Anthony Stephen

    Secretary

    Appointed on 15 June 2015

     

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • BOSMAN, Hermanus Lambertus

    Director

    Appointed on 14 March 2017

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: October 1968

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • BURNS, Alison Sarah

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • COLRAINE, Thomas

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • CORMACK, Ian Donald

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • HOFFMAN, Gary Andrew

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • HOSKINS, Richard

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

    Director

    Appointed on 3 September 2015

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1956

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • RAJPAL, Sumit

    Director

    Appointed on 3 September 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1975

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • ROBSON-CAPPS, Teresa, Dr

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • SAGAYAM, Selina Shanti

    Director

    Appointed on 29 June 2018

     

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: July 1972

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • VAN DER MEER, Tobias Adriaan

    Director

    Appointed on 1 March 2018

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1977

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • BREWSTER, Richard Mark

    Director

    Appointed on 3 September 2015

    Resigned on 14 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • FAIREY, Michael Edward

    Director

    Appointed on 3 September 2015

    Resigned on 24 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • FITZMAURICE, Edward Martin

    Director

    Appointed on 3 September 2015

    Resigned on 14 March 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1962

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • LE MAY, Malcolm John

    Director

    Appointed on 3 September 2015

    Resigned on 25 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • LEPPARD, Anthony Stephen

    Director

    Appointed on 11 June 2015

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • SAGAYAM, Selina Shanti

    Director

    Appointed on 14 August 2017

    Resigned on 28 June 2018

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: July 1972

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

  • TITI-CAPPELLI, Michele

    Director

    Appointed on 3 September 2015

    Resigned on 14 March 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1976

    Conquest House
    32-34 Collington Avenue
    Bexhill-On-Sea
    TN39 3LW
    United Kingdom

This information was most recently updated 30/08/2018.

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Latest Filings

  1. 2 July 2018 Appointment of Ms Selina Shanti Sagayam as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X79CF3Y0. Transaction: MzIwODc3NTIwNmFkaXF6a2N4.

  2. 29 June 2018 Termination of appointment of Selina Shanti Sagayam as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X795Q0L7. Transaction: MzIwODY4MzM5NWFkaXF6a2N4.

  3. 12 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77XUIG9. Transaction: MzIwNzE4MDA1MWFkaXF6a2N4.

  4. 7 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc3NDJOSjVhZGlxemtjeA.

  5. 25 May 2018 Termination of appointment of Michael Edward Fairey as a director on 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Officers. Type: TM01. Barcode: X76Q58A3. Transaction: MzIwNTg0NTk4MWFkaXF6a2N4.

  6. 8 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A74RKGG3. Transaction: MzIwNDQzODY5NGFkaXF6a2N4.

  7. 26 April 2018 Termination of appointment of Malcolm John Le May as a director on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Officers. Type: TM01. Barcode: X74OBRVC. Transaction: MzIwMzU3NTc2MGFkaXF6a2N4.

  8. 1 March 2018 Appointment of Mr Tobias Adriaan Van Der Meer as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP01. Barcode: X70S7VHN. Transaction: MzE5OTA3MDgwNWFkaXF6a2N4.

  9. 17 January 2018 Statement of capital following an allotment of shares on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Capital. Type: SH01. Barcode: X6XUHG8B. Transaction: MzE5NTQ1ODY2N2FkaXF6a2N4.

  10. 14 August 2017 Appointment of Ms Selina Shanti Sagayam as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6CTDOEX. Transaction: MzE4Mjg0NjE0NmFkaXF6a2N4.

  11. 14 August 2017 Termination of appointment of Richard Mark Brewster as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6CTDEJE. Transaction: MzE4Mjg0NTgzM2FkaXF6a2N4.

  12. 26 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QVWS0. Transaction: MzE3ODgzMDcyNGFkaXF6a2N4.

  13. 21 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691AZHK. Transaction: MzE3ODU0MDM3NWFkaXF6a2N4.

  14. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3T0ZVOFdhZGlxemtjeA.

  15. 15 March 2017 Termination of appointment of Michele Titi-Cappelli as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X6292GSJ. Transaction: MzE3MTE1NTU1NGFkaXF6a2N4.

  16. 15 March 2017 Termination of appointment of Edward Martin Fitzmaurice as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X6292GGP. Transaction: MzE3MTE1NTQ1NGFkaXF6a2N4.

  17. 15 March 2017 Appointment of Mr Hermanus Lambertus Bosman as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6291X7L. Transaction: MzE3MTE0OTc3OWFkaXF6a2N4.

  18. 20 July 2016 Appointment of Dr Teresa Robson-Capps as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5BL67ZC. Transaction: MzE1MzIzNzk3N2FkaXF6a2N4.

  19. 19 July 2016 Appointment of Ms Alison Sarah Burns as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5BL5KJM. Transaction: MzE1MzIzMjAyM2FkaXF6a2N4.

  20. 27 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UETRK. Transaction: MzE1MTU1ODY5MmFkaXF6a2N4.

  21. 17 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMQE2. Transaction: MzE1MDY0NzAxMWFkaXF6a2N4.

  22. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjhTWDVhZGlxemtjeA.

  23. 3 December 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LGNGB6. Transaction: MzEzNjY5NDE2NWFkaXF6a2N4.

  24. 2 December 2015 Statement of capital on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH19. Barcode: S4LF6DQ8. Transaction: MzEzNjYxODI0NGFkaXF6a2N4.

  25. 2 December 2015 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: S4LF6DOB. Transaction: MzEzNjYxNzkxNmFkaXF6a2N4.

  26. 2 December 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: S4LF6DOJ. Transaction: MzEzNjYxNzc1NWFkaXF6a2N4.

  27. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVM3MTRhZGlxemtjeA.

  28. 17 November 2015 Statement of capital following an allotment of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH01. Barcode: A4JB46UZ. Transaction: MzEzNDc1Njk2MWFkaXF6a2N4.

  29. 30 October 2015 Statement of capital following an allotment of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH01. Barcode: L4I5DHSJ. Transaction: MzEzNDE1NDM2N2FkaXF6a2N4.

  30. 30 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRJNkNIS1lhZGlxemtjeA.

  31. 29 September 2015 Register(s) moved to registered inspection location Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X4GVP8BU. Transaction: MzEzMTg2MTQzN2FkaXF6a2N4.

  32. 28 September 2015 Register inspection address has been changed to Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: X4GVP8DE. Transaction: MzEzMTg2MTQzNGFkaXF6a2N4.

  33. 23 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHSkdUM0ZhZGlxemtjeA.

  34. 23 September 2015 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L4GJGT43. Transaction: MzEzMTU0MzU0N2FkaXF6a2N4.

  35. 23 September 2015 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L4GJGT6J. Transaction: MzEzMTU0MzU1MWFkaXF6a2N4.

  36. 23 September 2015 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L4GJGT3N. Transaction: MzEzMTU0MzU0OGFkaXF6a2N4.

  37. 23 September 2015 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L4GJGT5F. Transaction: MzEzMTU0MzU0NmFkaXF6a2N4.

  38. 23 September 2015 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L4GJGT3V. Transaction: MzEzMTU0MzU0OWFkaXF6a2N4.

  39. 23 September 2015 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L4GJGT57. Transaction: MzEzMTU0MjU3M2FkaXF6a2N4.

  40. 10 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ETN03N. Transaction: MzEzMDQ5NTc2MmFkaXF6a2N4.

  41. 8 September 2015 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: X4FIDH4B. Transaction: MzEzMDYwNzg0NWFkaXF6a2N4.

  42. 8 September 2015 Appointment of Mr Sumit Rajpal as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPZRU. Transaction: MzEzMDUzMDkwNWFkaXF6a2N4.

  43. 8 September 2015 Appointment of Mr Thomas Colraine as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQ0X4. Transaction: MzEzMDUzMTE0MmFkaXF6a2N4.

  44. 7 September 2015 Appointment of Mr Richard Mark Brewster as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPUKO. Transaction: MzEzMDUyOTcxNmFkaXF6a2N4.

  45. 7 September 2015 Appointment of Mr Richard Hoskins as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPVGW. Transaction: MzEzMDUyOTkyNGFkaXF6a2N4.

  46. 7 September 2015 Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPROH. Transaction: MzEzMDUyOTA3OGFkaXF6a2N4.

  47. 7 September 2015 Appointment of Mr Ian Donald Cormack as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPHSJ. Transaction: MzEzMDUyNjczNGFkaXF6a2N4.

  48. 7 September 2015 Appointment of Mr Michele Titi-Cappelli as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPNK8. Transaction: MzEzMDUyODEyN2FkaXF6a2N4.

  49. 7 September 2015 Appointment of Mr Michael Fairey as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPMAY. Transaction: MzEzMDUyNzc2NWFkaXF6a2N4.

  50. 7 September 2015 Appointment of Mr Malcolm Le May as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPK0A. Transaction: MzEzMDUyNzI0M2FkaXF6a2N4.

  51. 7 September 2015 Appointment of Mr Edward Martin Fitzmaurice as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPFX5. Transaction: MzEzMDUyNjI1NmFkaXF6a2N4.

  52. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1hLMUZhZGlxemtjeA.

  53. 25 August 2015 Sub-division of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH02. Barcode: A4DNJ1S1. Transaction: MzEyOTAxNTQ5OWFkaXF6a2N4.

  54. 17 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BTSQEQ. Transaction: MzEyNzI3ODUzNmFkaXF6a2N4.

  55. 16 June 2015 Appointment of Mr Gary Andrew Hoffman as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KYGSB. Transaction: MzEyNTE3MTczNWFkaXF6a2N4.

  56. 15 June 2015 Appointment of Mr Anthony Stephen Leppard as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X49KYJHL. Transaction: MzEyNTE3MjM1NmFkaXF6a2N4.

  57. 15 June 2015 Termination of appointment of Anthony Stephen Leppard as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KYINS. Transaction: MzEyNTE3MjE4NGFkaXF6a2N4.

  58. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49D4RCA. Transaction: MzEyNDk4NDYzN2FkaXF6a2N4.

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54.80.96.153 Mon, 24 Sep 2018 08:15:53 +0100